CHANNELADVISOR UK LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 05296935
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Christopher Ryan Walsh as a director on 12 January 2017; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHANNELADVISOR UK LIMITED are www.channeladvisoruk.co.uk, and www.channeladvisor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channeladvisor Uk Limited is a Private Limited Company. The company registration number is 05296935. Channeladvisor Uk Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Channeladvisor Uk Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . SHAPAKER, James Michael is a Director of the company. SPITZ, David John is a Director of the company. Secretary ALRIDGE, Scott has been resigned. Secretary BAULE, John Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAULE, John Frederick has been resigned. Director BUSHELL, Simon Charles has been resigned. Director DUNLOP, Brian James has been resigned. Director GIBSON, Jennifer Plemmons has been resigned. Director JONES, Michael David has been resigned. Director MOUBAYED, Elias has been resigned. Director SCOTT, James Robert has been resigned. Director THAKRAR, Ronak has been resigned. Director WALSH, Christopher Ryan has been resigned. Director WEINSTEIN, Jordan Ross has been resigned. Director WHITTINGHAM, Seamus Richard has been resigned. Director WINGO, Scot has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SHAPAKER, James Michael
Appointed Date: 04 August 2015
56 years old
Director
SPITZ, David John
Appointed Date: 04 August 2015
53 years old

Resigned Directors

Secretary
ALRIDGE, Scott
Resigned: 03 October 2013
Appointed Date: 25 November 2004
Secretary
BAULE, John Frederick
Resigned: 25 November 2014
Appointed Date: 04 October 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
BAULE, John Frederick
Resigned: 04 August 2015
Appointed Date: 23 July 2013
61 years old
Director
BUSHELL, Simon Charles
Resigned: 25 October 2012
Appointed Date: 01 October 2011
61 years old
Director
DUNLOP, Brian James
Resigned: 12 December 2013
Appointed Date: 02 September 2013
54 years old
Director
GIBSON, Jennifer Plemmons
Resigned: 15 August 2008
Appointed Date: 27 March 2006
57 years old
Director
JONES, Michael David
Resigned: 15 July 2010
Appointed Date: 15 August 2008
53 years old
Director
MOUBAYED, Elias
Resigned: 18 December 2006
Appointed Date: 25 November 2004
61 years old
Director
SCOTT, James Robert
Resigned: 30 September 2011
Appointed Date: 18 April 2007
50 years old
Director
THAKRAR, Ronak
Resigned: 30 July 2013
Appointed Date: 06 June 2013
51 years old
Director
WALSH, Christopher Ryan
Resigned: 12 January 2017
Appointed Date: 12 July 2013
49 years old
Director
WEINSTEIN, Jordan Ross
Resigned: 04 August 2015
Appointed Date: 09 December 2013
49 years old
Director
WHITTINGHAM, Seamus Richard
Resigned: 20 March 2013
Appointed Date: 26 October 2012
62 years old
Director
WINGO, Scot
Resigned: 04 August 2015
Appointed Date: 25 November 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Channeladvisor Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANNELADVISOR UK LIMITED Events

27 Jan 2017
Termination of appointment of Christopher Ryan Walsh as a director on 12 January 2017
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
19 Nov 2015
Director's details changed for James Michael Shapaker on 18 November 2015
...
... and 65 more events
17 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
25 Nov 2004
Incorporation

CHANNELADVISOR UK LIMITED Charges

21 March 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Gold Hill Capital 2008, L.P.
Description: Fixed and floating charge over the undertaking and all…
7 March 2012
Rent security deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: A & a Kingsway Holdings Limited
Description: £130,578.
20 May 2011
Rent deposit deed
Delivered: 25 May 2011
Status: Satisfied on 23 October 2012
Persons entitled: Permira Advisers (London) Limited
Description: The deposit sum being £51,480 see image for full details.
21 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Charge of deposit
Delivered: 5 November 2008
Status: Satisfied on 5 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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